Active SanctionpersonID: Q4419490
Leonid Yakovlevich Simanovsky
Леонид Яковлевич Симановский
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Leonid Yakovlevich Simanovsky is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Leonid Yakovlevich Simanovsky |
| Cyrillic Alias | Леонид Яковлевич Симановский |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
ФАУ "СИБНИА им. С.А.Чаплыгина"
Nikolay Yevgenyevich Lobaev
ЛОБАЕВ Николай Евгеньевич
Yuriy Yashin
Юрий Викторович ЯШИН
Public Joint Stock Company Polyus
Публичное акционерное общество Полюс
Due Diligence Inquiry
Independent Risk Assessment
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